MCW PROPERTIES (SCOTLAND) LIMITED
GLASGOW

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Company number SC347022
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address IAIS LEVEL ONE, 211 DUMBARTON ROAD, GLASGOW, G11 6AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MCW PROPERTIES (SCOTLAND) LIMITED are www.mcwpropertiesscotland.co.uk, and www.mcw-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Mcw Properties Scotland Limited is a Private Limited Company. The company registration number is SC347022. Mcw Properties Scotland Limited has been working since 13 August 2008. The present status of the company is Active. The registered address of Mcw Properties Scotland Limited is Iais Level One 211 Dumbarton Road Glasgow G11 6aa. The company`s financial liabilities are £46.95k. It is £-2.34k against last year. The cash in hand is £2.94k. It is £0.01k against last year. And the total assets are £8.68k, which is £5.74k against last year. JAMIESON, Blair is a Director of the company. Secretary INDEPENDENT REGISTRARS LIMITED has been resigned. Director FINDLAY, Allen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mcw properties (scotland) Key Finiance

LIABILITIES £46.95k
-5%
CASH £2.94k
+0%
TOTAL ASSETS £8.68k
+195%
All Financial Figures

Current Directors

Director
JAMIESON, Blair
Appointed Date: 13 August 2008
53 years old

Resigned Directors

Secretary
INDEPENDENT REGISTRARS LIMITED
Resigned: 13 August 2010
Appointed Date: 13 August 2008

Director
FINDLAY, Allen
Resigned: 20 December 2011
Appointed Date: 13 August 2008
70 years old

Persons With Significant Control

Blair Jamieson
Notified on: 12 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lisa Patricia Jamieson
Notified on: 12 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCW PROPERTIES (SCOTLAND) LIMITED Events

02 Nov 2016
Amended total exemption small company accounts made up to 31 August 2015
31 Aug 2016
Confirmation statement made on 13 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Dec 2015
Amended total exemption small company accounts made up to 31 August 2014
27 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

...
... and 24 more events
15 Dec 2008
Registered office changed on 15/12/2008 from 95 dowanhill street glasgow lanarkshire G12 9EQ scotland
15 Dec 2008
Secretary's change of particulars / independent registrars LIMITED / 01/12/2008
01 Nov 2008
Particulars of a mortgage or charge / charge no: 2
21 Oct 2008
Particulars of a mortgage or charge / charge no: 1
13 Aug 2008
Incorporation

MCW PROPERTIES (SCOTLAND) LIMITED Charges

13 August 2013
Charge code SC34 7022 0004
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 108-110 green street, ayr AYR85256. Notification of…
24 July 2013
Charge code SC34 7022 0003
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
24 October 2008
Standard security
Delivered: 1 November 2008
Status: Satisfied on 1 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 63 green lane street, ayr (otherwise known as 108-110 green…
16 October 2008
Floating charge
Delivered: 21 October 2008
Status: Satisfied on 1 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…